EX-4.2



 Exhibit 4.2 

STOCK CERTIFICATE 
 8.625%
FIXED-TO-FLOATING SERIES C CUMULATIVE REDEEMABLE PREFERRED 
 STOCK, PAR VALUE $0.001 PER SHARE 

OF 
  

 
 



 
 INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND 

 

							
	Certificate Number: [—]	 		  	 	[—] Shares	  
			
		 		  	 	CUSIP: 76120W 609	  

 Resource Capital Corp., a Maryland corporation (the “Company”), hereby certifies that [—] (together with any assignee of this Certificate, the “Holder”) is the registered owner of [—] ([—]) shares of the Company’s 8.625% Fixed-to-Floating Series C Cumulative Redeemable Preferred Stock, transferable only on the books of the Company by the Holder in person or by Attorney upon
surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the Company’s Charter and Bylaws, and any amendments thereto. This certificate
is not valid until countersigned by the Transfer Agent and registered by the Registrar. 
 IN WITNESS WHEREOF, the Company has caused this
certificate to be executed under seal as of the date set forth below. 
  

					
	Dated: [DATE]	  		 	
			
	  
	  	(SEAL)	 	  

	Secretary	  		 	Chairman of the Board

 Countersigned and Registered: 

American Stock Transfer & Trust Company, LLC 
 Transfer
Agent and Registrar 
  

			
	By:	 	  

		 	Authorized Signature








 (REVERSE SIDE OF SHARE CERTIFICATE) 

The Company will furnish to any stockholder, on request and without charge, a full statement of the information required by
Section 2-211(b) of the Maryland General Corporation Law with respect to the designations and preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications and terms
and conditions of redemption of the stock of each class which the Company has authority to issue and (i) the differences in the relative rights and preferences between the shares of each series to the extent they have been set, and
(ii) the authority of the Board of Directors to set the relative rights and preferences of subsequent series. All capitalized terms used herein and not otherwise defined shall have meaning assigned to such terms in the charter of the Company.
Such request must be made to the Secretary of the Company at its principal office. 
 The Charter contains restrictions on transfer and
ownership of shares of Capital Stock, including the shares represented by this certificate. The Corporation will furnish a full statement about its restrictions on transferability and ownership, without charge, to each stockholder who so requests.
Such request must be made to the Secretary of the Company at its principal office. 
 Keep this certificate in a safe place. If it is lost,
stolen or destroyed, the Company will require a bond of indemnity as a condition to the issuance of a replacement certificate. 
 FOR VALUE
RECEIVED, the undersigned hereby sells, assigns and transfers unto
                                         (print
or typewrite name of transferee),                      (insert Social Security or other taxpayer identification number of transferee), the following
shares of 8.625% Fixed-to-Floating Series C Cumulative Preferred Stock of the Company and irrevocably constitutes and appoints                     
and its authorized officers, as Attorney to transfer the same on the books and records of the Company, with full power of substitution in the premises. 
  

							
		 		 	By:	 	  

	Dated:             , 20    	 		 	Name:	 	
		 		 	Title: